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Offshore finance articles over last 30 days

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Mentioned in this news Places Companies People
2012/05/27 10:33
2012/05/27 10:33
15h
Zimplats in a fix, risks default on payments
... to bring back money in off-shore accounts. Zimplats borrowed from foreign organisations to finance its US$500 million Phase II expansion, currently underway in Ngezi. On Wednesday, the...
Zimplats Reserve Bank of Zimbabwe THE Zimbabwe Platinum Mine
MENTIONED
2012/05/27 10:33
2012/05/27 10:33
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2012/05/27 10:33
2012/05/27 10:33
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2012/05/27 09:13
2012/05/27 09:13
17h
F1's 5% tax manoeuvre
Whilst reading our various articles about the business of Formula One many of you may have been wondering why a lot of the companies which run the sport are based in offshore locations such as Jersey....
F1 HMRC Formula One World Championship Jersey Christian Sylt
MENTIONED
2012/05/26 02:47
2012/05/26 02:47
1d
Don't make Rena crew scapegoats: seafarers
The owners of the Rena should share the blame for the disaster that led to two Filipino seamen being jailed, says a Philippines-based seafarers group. Captain Mauro Balomaga, 44, and navigation...
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Mauro Balomaga Leonil Relon Tauranga District Court Tauranga District Court Keith Manch
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2012/05/25 21:47
2012/05/25 21:47
2d
Echoes of Myer float in Facebook's flop
Apology to Ben Gray. On Thursday, August 25, a Mercury article headlined ''Tax office pursues son of former premier'' wrongly claimed the Australian Tax Office was seeking $735 million from Ben Gray...
3
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TPG Capital Australia Australian Tax Office Ben Gray Myer Federal Court
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2012/05/25 15:34
2012/05/25 15:34
2d
Zimbabwe hits Zimplats for banking offshore
Zimbabwe has directed banks not to provide services to a local unit of South African owned platinum company, Zimplats, after it continued to put money in offshore accounts, state media reported...
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Zimplats the Herald Gideon Gono Impala Platinum Indigenisation and Economic Empowerment Fund
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2012/05/25 11:27
2012/05/25 11:27
2d
Money transfer : EU withholding taxes worth over ...
EU withholding taxes worth over half a billion Twenty per cent tax was retained until July last year, when the rate was increased to 35 per cent. However, the result is still less than in 2009, when...
European Union Swiss government Federal Tax Administration Association of Foreign Banks in Switzerland Brussels
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2012/05/25 08:44
2012/05/25 08:44
2d
Spain Moves Tax Goalposts For E-Gaming Firms
Spain Moves Tax Goalposts For E-Gaming Firmsby Jason Gorringe, Tax-News.com, London25 May 2012 The Spanish tax authority has required that online operators with customers in Spain pay back-taxes...
Bwin Lowtax Library
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2012/05/24 07:12
2012/05/24 07:12
3d
EU summit leaves France and Germany divided
The solution cannot be making German tax payers subsidise Greeks who do not 'like' paying taxes, but to enforce fair and just taxation in all European countries. Around the world there are many...
1
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London Nicholas Shaxson
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2012/05/23 16:29
2012/05/23 16:29
4d
JTC Group signs for Linedata Icon
... and selected Linedata Icon as its fund accounting solution to support its growth plans. Offshore investment centers are a growth area as the demand for better returns on investment is...
Linedata Icon JTC Group Jersey Miranda Lansdowne Adrian Andrews
MENTIONED
2012/05/23 16:27
2012/05/23 16:27
4d
Re-Shoring: Manufacturers Make a U-Turn
Chesapeake Bay Candle never thought twice about offshoring its manufacturing when the company started 17 years ago. To make the product it wanted, each candle had to be handmade, and there was no cost...
Chesapeake Bay Boston Consulting Group MFG.com Mei Xu Barack Obama
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2012/05/22 09:44
2012/05/22 09:44
5d
Bermuda To Hold Referendum On Gambling
Bermuda To Hold Referendum On Gamblingby Amanda Banks, Tax-News.com, London22 May 2012 The government of Bermuda has announced that the territory will soon hold a referendum to decide whether to move...
Paula Cox Las Vegas Lowtax Library
MENTIONED
2012/05/22 09:44
2012/05/22 09:44
5d
Guernsey Finance Influential In MENA Region
Guernsey Finance Influential In MENA RegionLorys Charalambous, Tax-News.com, Cyprus22 May 2012 Guernsey Finance, the promotional agency for the island�s finance industry, has been named as one of the...
Guernsey Finance MENA Fund Peter Niven Cheryl Packwood Business Bermuda
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2012/05/22 00:11
2012/05/22 00:11
6d
Policy pill to track black money
New Delhi, May 21: The government today proposed a clutch of measures to unearth black money such as having fast-track courts, mandatory reporting of high-value overseas deals and encouraging the use...
New Delhi Pranab Mukherjee Vodafone Indian government Federal Bureau of Investigation
MENTIONED
2012/05/21 19:55
2012/05/21 19:55
6d
Eaton to buy Cooper Industries for $11.8 bln
... Cooper shares jump 26 pct, Eaton up 1 pct (Adds analyst comment, CEO comments from interview) The deal, Eaton's biggest ever, will allow the company to offer a broader range of electrical products,...
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Eaton Corp. Cooper Industries plc Cleveland Alexander Cutler Eaton Global Corp.
MENTIONED
2012/05/21 12:00
2012/05/21 12:00
6d
FREEDON VIEW: Facebooking it out of the U.S.
Rich people are starting to flee America — and especially California — for tax havens elsewhere. It’s not as bad as refugees getting out of North Korea. But it’s not good. The most publicized recent...
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Eduardo Saverin Facebook Internal Revenue Service Mark Zuckerberg Bloomberg
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2012/05/21 05:07
2012/05/21 05:07
6d
Bringing IT jobs back to the U.S.
Computer technology has long been the driver of the U.S. economy. It permeates everything we do and use from the cars we drive to the appliances we use, to the smart home technology beginning to...
John Williams Collaborative Consulting
MENTIONED
2012/05/21 04:44
2012/05/21 04:44
6d
Closing a loophole that benefits a few makes sens...
Some aspects of the mid-budget re view process that the General Assembly has been working its way through have proved controversial, which is not surprising, given that changes have been pursued in...
1
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John Kasich Kasich General Assembly Ron Amstutz Department of Taxation
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2012/05/21 04:28
2012/05/21 04:28
6d
Google NZ posts another loss - and makes another ...
In a now familiar ritual, Google New Zealand has posted another loss, and again paid a relatively puny about of New Zealand tax on its location operation. Records just filed with the Companies Office...
Google New Zealand Companies Office Malcolm Turnbull Sydney Google Ireland
MENTIONED
2012/05/21 02:47
2012/05/21 02:47
6d
Hunt for ex-Firepower chief's missing millions dr...
Tim Johnston has been banned from managing any company for 20 years. Disgraced former Firepower boss Tim Johnston is believed to have squirrelled away millions of dollars offshore despite being...
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Tim Johnston Bryan Hughes Perth Pitcher Partners ABC Radio
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2012/05/20 00:05
2012/05/20 00:05
8d
We're being sent broke - steel makers
... were just a Band-Aid solution. "The Government could help by not sending our work offshore, that would be a big help," she said. "But the Premier bangs on about the open market and...
Michelle Bradshaw State Government Timeslast Simon O'Brien Decmil Group
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